Room for Rent and other rental scams
by Con Warner Sat Apr 30, 2011 6:45 am
From: Michael Ronald <[email protected]>
Date: Fri, Apr 29, 2011 at 11:11
Subject: Re: Green St - Townhouse on CL
To: Con Warner


Hi,
How are you doing today?l apologize for my late response.Thank you very much for taking your time to email me,it is my sincere pleasure to write you back,and to let you know that the house you are making inquiry of is still available for move in.

Let me quickly introduce myself to you.My name is Mike Ronald.Me and my wife both live in the house you are making inquiry,but right now we are in West Africa for a charity program.l work as an intern at Highland Juvenile Rehabilitation Center in West Africa. It is a facility for children/adolescents who have been severely abused and/or have mental disabilities and go on to commit crimes. The goal of the facility is to both treat underlying psychopathology and, in the process, give the children coping skills which will help them thrive in society.

Like l said earlier on,we both resided in my house before he traveled to West Africa,so we both agreed to rent my house to somebody that will take utmost care of it,as if it were his/ her own.Due my past experience with Realtor and tenant l want to be very careful with whom we accept as my new tenant this time.To be honest with you,l have been receiving a whole lot of response regarding my house,but l am not sure of who to accept,because of the horrible experience l had with my last tenant,l am really taking my time to look for a responsible person that we can trust in.

l don’t ever want to take the risk of putting my house in care of a Realtor again,because he was the one that leased my house to someone that destroyed most of my valuable home appliances.l spent a lot of money to replace the things that was destroyed in my house.lf you can assure me that you will take absolute care of my house as if it where your own if we accept you as my new tenant,l will be glad to let you rent from me for as long as you intend to.

RENTAL APPLICATION FORM

Lease Commencement Date:
Lease Term:
Number of Occupants:
Adults:
Children:
................................
PERSONAL DETAILS
..............................
First Name:
Last Name:
Date of Birth:
Contact Number:
Email:
..................................
APPLICANT HISTORY
.................................
Current Address:
How long have you lived at your current address?
Landlord/Agent Details:
Contact Number
......................................
EMPLOYMENT HISTORY
.....................................
Current Employer:
Employers Address:
Contact Number:
Length of Employment:
......................
REFERENCE 1
.....................
First Name:
Last Name:
Address:
E-mail:
Contact Number:
......................
REFERENCE 2
.....................
First Name:
Last Name:
Address:
Contact Number:

TAKE NOTE:
Since l will not be available to show you my house due to my present location,and my cousin that would have been able to do that for me on my behalf,has also traveled on a job transfer.You can only pass by and see how my house looks like from outside but you must be careful with the way you patrol,in order to avoid been harassed by the neighborhood security.As for me,l think it will be perfect to have the keys/paperwork in hand before going to check our house.
l know he will definitely fall in love with my house by the time you move in,because it is exactly what it looks like in the pictures that l sent you. Most of all,it is located in a quiet and secured neighborhood,which l think is the most important thing for one to know before relocating.l want you to know that,the only way that will be convenient for me to send you my house keys/paperwork,that is if you decide to rent from me will be via FedEx .Fill the rental application and sent it back to me ASAP if you are okay with all that l have said.

House INFORMATION
Bedrooms: 3
Bathrooms:2.5
Sqft: 1,989
Rent per month: $900
Deposit : $600
Utilities Included:Heat,Gas,Water,Electricity,Sewer,Internet/Cable,secured parking space. Pets allowed
Parking Available
Month-Month,Short/Long Term Lease
ADDRESS:224 Green St.Alexandria, VA 22314
Month-Month,Short/Long Term Lease

By answering these questions,l want you to know that you have declared that the information provided above is accurate.I authorize verification of my references and credit as they relate to my tenancy and to future rent collection.l can be reach on my cell phone +234 816 444 6660 or 011 234 816 444 6660.l look forward to hearing from
Thanks!
Mike Ronald



This person asks for a deposit payment via Western Union or MoneyGram with a promise that he will send the keys through a courier company.

Sounds safe. It's not!

At other times, he will ask for proof that you are able to pay the deposit and rent due to a string of time wasters.
This proof is in the form of a Western Union or MoneyGram payment to a friend or family member.

In either case, if payment is made and you give this person the details, they will collect the money.
You will not hear from them again.

If you are reading this because you are looking for property to rent, and you are in contact with this thief you are probably searching Craigslist, Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment before viewing, then it will also be a scam. Please forward the mail to me at the address in my signature line and I will investigate and list them if necessary.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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